04-2010-9818Administrative - FormalClosedFY 2010· Region 04
EPA v. EXPRESS USA
Final Order With Penalty
Case summary
6/8/2010 - UST FILED CITATION FOR EXPEDITED SETTLEMENT, ASSESSING A PENALTY OF $420. RESPONDENT FAILED TO PROVIDE A SPILL OR OVERFILL PREVENTION SYSTEM FOR AN EXISTING TANK. IN VIOLATION OF 40 CFR SECTION 280.21(d).
Defendants (2)
- C & S ENTERPRISES INC. (SB)Named in complaintNamed in settlement
- EXPRESS USA (SB)Named in complaint
Facilities (1)
EXPRESS USA
1078 EAST MAIN STREET, FRANKLIN, NC, 28734
Registry ID: 110018523070
Statutes cited
- RCRA 9006D — UST Civil Penalties
Enforcement conclusions (1)
EXPRESS USAentered 2010-06-08
Primary law: RCRA
Federal penalty: $420
Timeline (4 milestones)
- 2010-06-08Complaint Filed/Proposed Order
- 2010-06-08Final Order Issued
- 2010-06-11Enforcement Action Closed
- 2010-06-14Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 1800106343
- Case number
- 04-2010-9818
- Lead agency
- EPA
- EPA region
- 04
- Voluntary self-disclosure
- No
- Primary statute
- UST Civil Penalties
Sourced verbatim from EPA ECHO Enforcement Case Report for case 04-2010-9818 . Bulk data: ICIS-FEC download summary.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.